Antiforensics is more than technology. It is an approach to criminal hacking that can be summed up like this: Make it hard for them to find you and impossible for them to prove they found you.

Forensic investigations start at the end. Think of it: You wouldn’t start using science and technology to establish facts (that’s the dictionary definition of forensics) unless you had some reason to establish facts in the first place. But by that time, the crime has already happened. So while requisite, forensics is ultimately unrewarding.

A clear illustration of this fact comes from the field investigations manager for a major credit services company. Sometime last year, he noticed a clutch of fraudulent purchases on cards that all traced back to the same aquarium. He learned quite a bit through forensics. He learned, for example, that an aquarium employee had downloaded an audio file while eating a sandwich on her lunch break. He learned that when she played the song, a rootkit hidden inside the song installed itself on her computer. That rootkit allowed the hacker who’d planted it to establish a secure tunnel so he could work undetected and “get root”—administrator’s access to the aquarium network.

Sounds like a successful investigation. But the investigator was underwhelmed by the results. Why? Because he hadn’t caught the perpetrator and he knew he never would. What’s worse, that lunch break with the sandwich and the song download had occurred some time before he got there. In fact, the hacker had captured every card transaction at the aquarium for two years.

The investigator (who could only speak anonymously) wonders aloud what other networks are right now being controlled by criminal enterprises whose presence is entirely concealed. Computer crime has shifted from a game of disruption to one of access. The hacker’s focus has shifted too, from developing destructive payloads to circumventing detection. Now, for every tool forensic investigators have come to rely on to discover and prosecute electronic crimes, criminals have a corresponding tool to baffle the investigation.

The concept of antiforensics is neither new nor foolproof, but in the past 12 months, forensic investigators have noticed a significant uptick in the use of antiforensics. This is not because hackers are making more sophisticated antiforensic tools, though some are. Rather, it’s because antiforensic tools have slid down the technical food chain, from Unix to Windows, from something only elite users could master to something nontechnical users can operate. What’s more, this transition is taking place right when (or perhaps because of) a growing number of criminals, technically unsophisticated, want in on all the cash moving around online and they need antiforensics to protect their illicit enterprises. “Five years ago, you could count on one hand the number of people who could do a lot of these things,” says the investigator. “Now it’s hobby level.”

Researcher Bryan Sartin of Cybertrust says antiforensic tools have gotten so easy to use that recently he’s noticed the hacks themselves are barely disguised. “I can pick up a network diagram and see where the breach occurred in a second,” says Sartin. “That’s the boring part of my job now. They’ll use FTP and they don’t care if it logs the transfer, because they know I have no idea who they are or how they got there.” Veteran forensic investigator Paul Henry, who works for a vendor called Secure Computing, says, “We’ve got ourselves in a bit of a fix. From a purely forensic standpoint, it’s real ugly out there.” Vincent Liu, partner at Stach & Liu, has developed antiforensic tools. But he stopped because “the evidence exists that we can’t rely on forensic tools anymore. It was no longer necessary to drive the point home. There was no point rubbing salt in the wound,” he says.

The investigator in the aquarium case says, “Antiforensics are part of my everyday life now.” As this article is being written, details of the TJX breach—called the biggest data heist in history, with more than 45 million credit card records compromised—strongly suggest that the criminals used antiforensics to maintain undetected access to the systems for months or years and capture data in real time. In fact, the TJX case, from the sparse details made public, sounds remarkably like the aquarium case on a massive scale. Several experts said it would be surprising if antiforensics weren’t used. “Who knows how many databases containing how many millions of identities are out there being compromised?” asks the investigator. “That is the unspoken nightmare.”

Weapons of Antiforensics: The Obfuscator’s Toolkit

If you were making a movie about a computer crime, the bad guys would use antiforensics. And since it’s a movie, it should be exciting, so they’d use the clever and illicit antiforensic tools, the sexy ones with little or no legitimate business purpose. Liu has developed such tools under the Metasploit Framework, a collection of software designed for penetration testing and, in the case of the antiforensic tools, to expose the inherent weaknesses in forensics in hopes that the forensics industry would view it as a call to action to improve its toolset.

One of Liu’s tools is Timestomp. It targets the core of many forensic investigations—the metadata that logs file information including the times and dates of file creation, modification and access. Forensic investigators poring over compromised systems where Timestomp was used often find files that were created 10 years from now, accessed two years ago and never modified. Transmogrify is similarly wise to the standard procedures of forensic investigators. It allows the attacker to change information in the header of a file, a space normally invisible to the user. Typically, if you changed the extension of a file from, say, .jpg to .doc, the header would still call it a .jpg file and header analysis would raise a red flag that someone had messed with the file. Transmogrify alters the header along with the file extension so that the analysis raises no red flags. The forensic tools see something that always was and remains a .doc file.

Slacker would probably be in the movie too. It breaks up a file and stashes the pieces in the slack space left at the end of files. Imagine you stole the Dead Sea Scrolls, ripped them into thousands of small pieces, and then tucked those pieces, individually, into the backs of books. That’s Slacker, only Slacker is better because you can reassemble the data and, while hidden, the data is so diffuse that it looks like random noise to forensic tools, not the text file containing thousands of credit card numbers that it actually is.

Another tool, Sam Juicer, retrieves encrypted passwords but leaves behind no evidence it was ever run, allowing you to crack the passwords later offline. KY stuffs data into null directory entries, which will still look null to the outside world. Data Mule infiltrates hard disk drives’ normally off-limits reserved space. Randomizers auto-generate random file names to evade signature-based inspection. There are tools that replace Roman letters with identical-looking Cyrillic ones to avoid suspicion and inspection. In other words, you need explorer.exe to run your computer, but you don’t need explorer.exe, which looks the same but actually starts with a Cyrillic “e” and is a keylogger.

If you want to go full-out cloak-and-dagger in your movie, you’d show off antiforensic tools that have gone solid-state. Diskless A-F is the state of the art; it avoids logging of activity all together. “There’s nothing on the disk that can’t be messed with,” says Liu. “So the arms race has left the disk and is moving into memory. Memory is volatile storage. It’s a lot more difficult to understand what’s going on in there. Disk layout is documented; you know where to look for stuff. In memory, stuff moves around; you can’t track it down.”

MosDef is one example of diskless antiforensics. It executes code in memory. Many rootkits now load into memory; some use the large stockpiles of memory found on graphics cards. Linux servers have become a favorite home for memory-

resident rootkits because they’re so reliable. Rebooting a computer resets its memory. When you don’t have to reboot, you don’t clear the memory out, so whatever is there stays there, undetected. “You’ve got 128 megs of RAM in network printers that are never shut off!” exclaims Michael Davis, CEO of incident response company Savid Technologies and a veteran security researcher who worked on the Honeynet Project. “It’s an old technique, but a common one.”

Perhaps less sexy—but just as problematic to the forensic investigator—are antiforensic tools that fall into a gray middle on the spectrum of legitimacy. These include tools like packers, which pack executable files into other files. In the aquarium case, the criminal most likely used a packer to attach his rootkit to the audio file. Binders bind two executables into one, an especially dangerous tool when one of the executables is legitimate. I might have no concern clicking on firefox.exe, for example, but it could very well be bound to keylogger.exe. Virtualization is an in trend in IT now, because it allows one machine to run many environments. Hackers simply apply the principle to their jobs; one of the virtual environments borrowing the hardware becomes theirs.

Steganography—hiding data in other data—has legitimate uses for the privacy conscious, but then criminals breaking into systems are privacy conscious too. A great way to transport data you’re not supposed to have is to hide it where it will generate no suspicion, like in photos of executives that the marketing department keeps on the network. (Disagreement reigns over the prevalence of steganography as an antiforensic technique in practice; no one disputes its capabilities or increasing ease of use, though). Disk wiping systems are valuable for refreshing and decommissioning hard disks on machines, and boosting performance. But they also serve the criminal who needs to erase his digital tracks. Some data wiping programs have been tuned to thwart the specific programs that criminals know are popular with forensic investigators, like EnCase, and they are marketed that way.

The most prosaic antiforensic tools are also the most common. Security software like encryption and VPN tunneling serve as foundations of the criminal hacker’s work once he’s infiltrated a system. “In one case, we found a large retail database that was compromised,” says Sartin. “And the first thing the hackers did when they got there was install a client VPN,” and at that point, they became virtually invisible. Another classic antiforensic technique is to partition a hard drive and encrypt one section of it, then partition that partition and encrypt a subsection of that. “Any data in that second partition I can deny ever existed,” says Henry. “Then the bad guy who is caught gives up the password or key for the first partition, which typically contains only moderately bad stuff. The really bad stuff is in the second partition, but the investigators have no clue it’s there. Forensic tools wouldn’t see the second partition; it would look like random trash.”

These techniques are not sexy—they might not make it into the movie—but in some ways they’re actually the most problematic antiforensic tools, because there are excellent reasons to continually improve encryption, secure remote access, disk partitioning and virtual environments. Better encryption stands to protect data and privacy. Secure tunnels make remote business over the Internet feasible. Virtualization is an efficiency boon. And yet, improving these products also happens to improve the criminal’s antiforensic toolkit in lockstep.

This list is only a sample of the tools used for antiforensics. Many others do clever things, like block reverse engineering of code or purposefully leave behind misleading evidence to send forensic investigators down the wrong path, wasting their time and money. Taken at its most broad, antiforensics even extends to physical techniques, like degaussing hard drives or taking a sledgehammer to one. The portfolio of techniques available, for free or for a low cost, is overwhelming.

An antiforensic pioneer and hacker who calls himself the Grugq (sounds like “grug”) says he once presented this kind of primer on antiforensics to the police’s largest computer forensics unit in London. “It was packed with all these mean-looking coppers,” he recalls. “And here I am, this computer security guy saying, ‘You’re all [screwed] and there’s nothing you can do about it.’ When I finished, it was quiet. Only one person raised his hand. Scary geezer. Six-two, shaved head. Tattoos all over his arms. I thought he might thump me.

“But he stood up and looked like he was about to cry. All he said was, ‘Why are you doing this?’”